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Title: Ban evasion [active]. Post by: KTChampions on November 19, 2019, 07:53:09 AM The topic was created in order to attract the attention of moderators to users who evade the ban.
This topic will be a single topic for all my investigations (regarding ban evasion). If the topic title has the [active] tag, then some user is actively evading the ban. If all violators are banned, the [closed] tag appears and the topic closes until the next incident. 1 case: $$$ (https://bitcointalk.org/index.php?action=profile;u=525995) Hero Member banned bpip (https://bpip.org/profile.aspx?p=%24%24%24) -Legendary- (https://bitcointalk.org/index.php?action=profile;u=826664) Sr. Member ban evading igorokkk (https://bitcointalk.org/index.php?action=profile;u=111491) Legendary ban evading newcryptoman (https://bitcointalk.org/index.php?action=profile;u=591257) Hero Member ban evading !!!ToTheMoon!!! (https://bitcointalk.org/index.php?action=profile;u=678251) Hero Member ban evading Details about the connectedness of accounts: 5 high-level connected accounts (cheating, plagiarism) (https://bitcointalk.org/index.php?topic=5196651.) 2 case: Jianx (https://bitcointalk.org/index.php?action=profile;u=938506) Sr. Member banned bpip (https://bpip.org/profile.aspx?p=Jianx) kikiyo (https://bitcointalk.org/index.php?action=profile;u=212835) Sr. Member ban evading ciang huang (https://bitcointalk.org/index.php?action=profile;u=1153770) Member ban evading Details about the connectedness of accounts: 3 connected accounts (https://bitcointalk.org/index.php?topic=5197010.) 3 case: lembang (https://bitcointalk.org/index.php?action=profile;u=807858) Hero Member ban evading loakbtc (https://bitcointalk.org/index.php?action=profile;u=935862) Sr. Member banned bpip (https://bpip.org/profile.aspx?p=loakbtc) dRAIH (https://bitcointalk.org/index.php?action=profile;u=962674) Sr. Member ban evading rusmana62 (https://bitcointalk.org/index.php?action=profile;u=201986) Hero Member ban evading Details about the connectedness of accounts: 2 Hero + 2 Sr.member bounty cheaters (https://bitcointalk.org/index.php?topic=5197752.) 4 case: Excelling93 (https://bitcointalk.org/index.php?action=profile;u=851064) banned bpip (https://bpip.org/profile.aspx?p=Excelling93) Hero Member znezizi (https://bitcointalk.org/index.php?action=profile;u=855298) Sr. Member ban evading -Joni- (https://bitcointalk.org/index.php?action=profile;u=895436) banned bpip (https://bpip.org/profile.aspx?p=-Joni-) Sr. Member krot1936 (https://bitcointalk.org/index.php?action=profile;u=911248) Trust: +0/=0/-1 Sr. Member ban evading Details about the connectedness of accounts: 3 Seniors bounty cheating + ban evasion (https://bitcointalk.org/index.php?topic=5198836.) 5 case: PavelRostov (https://bitcointalk.org/index.php?action=profile;u=1616153) Full Member ban evading Incognito01 (https://bitcointalk.org/index.php?action=profile;u=1410604) Full Member ban evading EkaterinaT (https://bitcointalk.org/index.php?action=profile;u=1428236) banned bpip (https://bpip.org/profile.aspx?p=Ekaterinat) Full Member Avatar2030 (https://bitcointalk.org/index.php?action=profile;u=1410806) Full Member ban evading istklin (https://bitcointalk.org/index.php?action=profile;u=1052765) Full Member ban evading Details about the connectedness of accounts: Cheating, merit abuse, buying accounts and evading a ban. Reviews required. (https://bitcointalk.org/index.php?topic=5199507.) 6 case: Ban evading: adiva16 (https://bitcointalk.org/index.php?action=profile;u=2343007), Yassin (https://bitcointalk.org/index.php?action=profile;u=996224), iamblo.ra (https://bitcointalk.org/index.php?action=profile;u=2570086), zorzia (https://bitcointalk.org/index.php?action=profile;u=2283026), thewoyo10 (https://bitcointalk.org/index.php?action=profile;u=2346772), moxx.ndok (https://bitcointalk.org/index.php?action=profile;u=2572354), cotel (https://bitcointalk.org/index.php?action=profile;u=2573681), Menthil85 (https://bitcointalk.org/index.php?action=profile;u=2215446), rima98 (https://bitcointalk.org/index.php?action=profile;u=2343026), mikdad1018 (https://bitcointalk.org/index.php?action=profile;u=2343017), Pavlick08 (https://bitcointalk.org/index.php?action=profile;u=1903518), Sengkuni (https://bitcointalk.org/index.php?action=profile;u=2215475), Ar Rahman (https://bitcointalk.org/index.php?action=profile;u=1977525), ngkas.street (https://bitcointalk.org/index.php?action=profile;u=2572352), AgusYumuzt (https://bitcointalk.org/index.php?action=profile;u=2623044), nyi (https://bitcointalk.org/index.php?action=profile;u=2608287), Gocing84 (https://bitcointalk.org/index.php?action=profile;u=2215462), googlebtc (https://bitcointalk.org/index.php?action=profile;u=906311) Banned: aa.aep (https://bitcointalk.org/index.php?action=profile;u=1105511) bpip (https://bpip.org/profile.aspx?p=aa.aep), AkangTravel (https://bitcointalk.org/index.php?action=profile;u=1853142) bpip (https://bpip.org/profile.aspx?p=AkangTravel), Mandalawangi (https://bitcointalk.org/index.php?action=profile;u=1847983) bpip (https://bpip.org/profile.aspx?p=Mandalawangi), adifariz (https://bitcointalk.org/index.php?action=profile;u=1279352) bpip (https://bpip.org/profile.aspx?p=adifariz), Arumi.Bilqis (https://bitcointalk.org/index.php?topic=3591451.msg43121242#msg43121242) bpip (https://bpip.org/profile.aspx?p=Arumi.Bilqis), doblok (https://bitcointalk.org/index.php?action=profile;u=1035549) bpip (https://bpip.org/profile.aspx?p=doblok), washing.machine (https://bitcointalk.org/index.php?action=profile;u=1785696) bpip, (https://bpip.org/profile.aspx?p=washing.machine) bbs98 (https://bitcointalk.org/index.php?action=profile;u=1033100) bpip (https://bpip.org/profile.aspx?p=bbs98). Details about the connectedness of accounts: One more farm: Cheating bounty campaigns of content creation + BAN evading! (https://bitcointalk.org/index.php?topic=5201131.) 7 case: Ban evading: Muhammad omy (https://bitcointalk.org/index.php?action=profile;u=1128332), Choky (https://bitcointalk.org/index.php?action=profile;u=1348480), djoker bad (https://bitcointalk.org/index.php?action=profile;u=1172449), Indri0711 (https://bitcointalk.org/index.php?action=profile;u=1331425), Supreme 30 to mars (https://bitcointalk.org/index.php?action=profile;u=1217694), Crypto chains (https://bitcointalk.org/index.php?action=profile;u=1366964), Er pantaw (https://bitcointalk.org/index.php?action=profile;u=1366970), Matty roddock (https://bitcointalk.org/index.php?action=profile;u=1366954), noeta sasta (https://bitcointalk.org/index.php?action=profile;u=2603373), Wyldan 26 (https://bitcointalk.org/index.php?action=profile;u=1534512), Gugun182 (https://bitcointalk.org/index.php?action=profile;u=1268521), dayatdayday188 (https://bitcointalk.org/index.php?action=profile;u=1660040), wahid_2402 (https://bitcointalk.org/index.php?action=profile;u=1661556), adiet188 (https://bitcointalk.org/index.php?action=profile;u=1812234), Kakashi03 (https://bitcointalk.org/index.php?action=profile;u=1701993), Lord_Voldemort90 (https://bitcointalk.org/index.php?action=profile;u=1831871). Banned: fitri ana (https://bitcointalk.org/index.php?action=profile;u=1334045) bpip (https://bpip.org/profile.aspx?p=fitri+ana), sukma2013 (https://bitcointalk.org/index.php?action=profile;u=1321717) bpip (https://bpip.org/profile.aspx?p=sukma2013), gomes1 (https://bitcointalk.org/index.php?action=trust;u=1662391) bpip (https://bpip.org/profile.aspx?p=gomes1), Early valora (https://bitcointalk.org/index.php?action=profile;u=1534497) bpip (https://bpip.org/profile.aspx?p=Early+valora), Novita917 (https://bitcointalk.org/index.php?action=profile;u=1387853) bpip (https://bpip.org/profile.aspx?p=Novita917), asyahranu123 (https://bitcointalk.org/index.php?action=profile;u=1530912) bpip (https://bpip.org/profile.aspx?p=asyahranu123), sembilu (https://bitcointalk.org/index.php?action=profile;u=1230918) bpip (https://bpip.org/profile.aspx?p=sembilu), Guntur89 (https://bitcointalk.org/index.php?action=profile;u=1509226) bpip (https://bpip.org/profile.aspx?p=Guntur89), Gugun189 (https://bitcointalk.org/index.php?action=profile;u=1366850) bpip (https://bpip.org/profile.aspx?p=Gugun189), Akangpelung (https://bitcointalk.org/index.php?action=profile;u=1831897) bpip (https://bpip.org/profile.aspx?p=Akangpelung). Details about the connectedness of accounts: 2 farms (26 accounts in total) Cheating bounty campaigns of content creation. (https://bitcointalk.org/index.php?topic=5200350.) 8 case: Ban evading: Romanbank (https://bitcointalk.org/index.php?action=profile;u=1968530), Feigburgzil (https://bitcointalk.org/index.php?action=profile;u=2662679), Djovic999 (https://bitcointalk.org/index.php?action=profile;u=2648936), Bankroman3 (https://bitcointalk.org/index.php?action=profile;u=2029645), Babajoyos (https://bitcointalk.org/index.php?action=profile;u=2661594), bunmilove (https://bitcointalk.org/index.php?action=profile;u=2357710), wjaytur (https://bitcointalk.org/index.php?action=profile;u=2662044), cryptodammy (https://bitcointalk.org/index.php?action=profile;u=2357702), dammy1988 (https://bitcointalk.org/index.php?action=profile;u=1340111), Bunmi1989 (https://bitcointalk.org/index.php?action=profile;u=1789574), feranmi2018 (https://bitcointalk.org/index.php?action=profile;u=1848485), olamidey (https://bitcointalk.org/index.php?action=profile;u=1168937), Thermytee (https://bitcointalk.org/index.php?action=profile;u=1715288), Supremacy1 (https://bitcointalk.org/index.php?action=profile;u=1968684), supremacy10 (https://bitcointalk.org/index.php?action=profile;u=2135607), romtab2 (https://bitcointalk.org/index.php?action=profile;u=2614647), spava00144 (https://bitcointalk.org/index.php?action=profile;u=1825105), Yemzol12 (https://bitcointalk.org/index.php?action=profile;u=2529767), adaora2323 (https://bitcointalk.org/index.php?action=profile;u=2011741), Annexia (https://bitcointalk.org/index.php?action=profile;u=2014957), Lilianj (https://bitcointalk.org/index.php?action=profile;u=2178566), ModanaLee (https://bitcointalk.org/index.php?action=profile;u=2491710). Banned: netflave (https://bitcointalk.org/index.php?action=profile;u=2262701), darkota (https://bitcointalk.org/index.php?action=profile;u=256238). Details about the connectedness of accounts: Cheating content creation bounty with botofarm (23 accounts in total). (https://bitcointalk.org/index.php?topic=5202823.) 9 case: IeSua (https://bitcointalk.org/index.php?action=profile;u=817592) Hero Member ban evading Feromon (https://bitcointalk.org/index.php?action=profile;u=895737) Sr. Member banned bpip (https://bpip.org/profile.aspx?p=Feromon) Details about the connectedness of accounts: http://archive.md/PZvT4#selection-4497.0-4497.5 Title: Re: Ban evasion [active]. Post by: KTChampions on November 19, 2019, 07:53:30 AM reserved
Title: Re: Ban evasion [active]. Post by: KTChampions on November 22, 2019, 11:38:18 AM The eighth case has been added, the topic is active and relevant, attention is required.
Bump. 8 case: Ban evading: Romanbank (https://bitcointalk.org/index.php?action=profile;u=1968530), Feigburgzil (https://bitcointalk.org/index.php?action=profile;u=2662679), Djovic999 (https://bitcointalk.org/index.php?action=profile;u=2648936), Bankroman3 (https://bitcointalk.org/index.php?action=profile;u=2029645), Babajoyos (https://bitcointalk.org/index.php?action=profile;u=2661594), bunmilove (https://bitcointalk.org/index.php?action=profile;u=2357710), wjaytur (https://bitcointalk.org/index.php?action=profile;u=2662044), cryptodammy (https://bitcointalk.org/index.php?action=profile;u=2357702), dammy1988 (https://bitcointalk.org/index.php?action=profile;u=1340111), Bunmi1989 (https://bitcointalk.org/index.php?action=profile;u=1789574), feranmi2018 (https://bitcointalk.org/index.php?action=profile;u=1848485), olamidey (https://bitcointalk.org/index.php?action=profile;u=1168937), Thermytee (https://bitcointalk.org/index.php?action=profile;u=1715288), Supremacy1 (https://bitcointalk.org/index.php?action=profile;u=1968684), supremacy10 (https://bitcointalk.org/index.php?action=profile;u=2135607), romtab2 (https://bitcointalk.org/index.php?action=profile;u=2614647), spava00144 (https://bitcointalk.org/index.php?action=profile;u=1825105), Yemzol12 (https://bitcointalk.org/index.php?action=profile;u=2529767), adaora2323 (https://bitcointalk.org/index.php?action=profile;u=2011741), Annexia (https://bitcointalk.org/index.php?action=profile;u=2014957), Lilianj (https://bitcointalk.org/index.php?action=profile;u=2178566). Banned: netflave (https://bitcointalk.org/index.php?action=profile;u=2262701), darkota (https://bitcointalk.org/index.php?action=profile;u=256238). Details about the connectedness of accounts: Cheating content creation bounty with botofarm (23 accounts in total). (https://bitcointalk.org/index.php?topic=5202823.) Title: Re: Ban evasion [active]. Post by: KTChampions on December 07, 2019, 10:42:55 AM Sad up (the result is still expected).
The 9th case is added as a high ranks are involved. There are other cases in the queue. Title: Re: Ban evasion [active]. Post by: KTChampions on December 27, 2019, 09:16:19 AM Holiday Up! Let's help the dodgers to celebrate New Year outside this forum!
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